| Company Name | Bishop & Associates Holdings Ltd. |
|---|---|
| Director | Bernard Gerrard Bishop |
| Company Status | Active |
| Company Number | 08346424 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2013(11 years, 3 months ago) |
| Previous Name | Bishop & Associates (London) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Bernard Gerrard Bishop |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Thompson Avenue Richmond Surrey TW9 4JW |
Location
| Registered Address | South Street House 51 South Street Isleworth TW7 7AA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bernard Gerrard Bishop 50.00% Ordinary |
|---|---|
| 50 at £1 | Laureen Mary Bishop 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,416 |
| Cash | £171,463 |
| Current Liabilities | £80,764 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 20 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
| 19 January 2023 | Company name changed bishop & associates (london) LIMITED\certificate issued on 19/01/23
|
| 19 January 2023 | Confirmation statement made on 19 January 2023 with updates (3 pages) |
| 12 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 24 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 11 September 2022 | Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU England to South Street House 51 South Street Isleworth TW7 7AA on 11 September 2022 (1 page) |
| 15 February 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 22 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 7 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 9 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 14 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 August 2016 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT to 1 Golden Court Richmond Surrey TW9 1EU on 4 August 2016 (1 page) |
| 4 August 2016 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT to 1 Golden Court Richmond Surrey TW9 1EU on 4 August 2016 (1 page) |
| 21 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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| 21 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 30 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 30 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 3 January 2013 | Incorporation
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| 3 January 2013 | Incorporation
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| 3 January 2013 | Incorporation
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